- Bank of America (Atlanta, GA)
- Global Financial Crimes Executive I - Strategic Initiatives, Liaison, and Emerging Risks Washington, District of Columbia;Charlotte, North Carolina; ... and to the leaders of the FLUs and CFs directly. The Global Financial Crimes (GFC) Executive I ensures significant issues and financial crimes… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... understanding of clients' businesses, strategic objectives, operational priorities, and financial positions; may coordinate highly complex activities and provide… more